Money laundering during a Pandemic?
In one of my previous posts we talked about 5 AMLD and how it would bring about a change in the AML/CFT regime. Now that the directive has been introduced and enacted, how compliant are businesses with it? What measures are being taken to combat financial crimes?
The FATF on Covid-19 and Compliance
Covid-19 has definitely made life a bit tough for most of us and the regulatory world. There are a lot of challenges Governments and financial bodies are currently facing in order to fight financial crime and money laundering. There have been several cases of illicit financial practices, terrorist financing, fraud and data breaches made during this pandemic which needs to